USA v. Paul et al

Maryland District Court
Case #: 8:22-cr-00231
Case Filed:Jun 29, 2022
Last checked: Tuesday Sep 27, 2022 3:19 AM EDT
Defendant
Jalen Craig McMillan (3)
Represented By
Marc Gregory Hall
Law Office Of Marc G. Hall, P.C.
contact info
Defendant
Archie Arnold Paul (1)
Represented By
Sean McKee
Office Of The Federal Public Defender
contact info
Maggie Grace
Office Of The Federal Public Defender
contact info
Defendant
John Fitzgerald Washington (4)
Represented By
Allen Howard Orenberg
The Orenberg Law Firm PC
contact info
Defendant
Tiffany Rainel Williams (2)
Represented By
Nicholas G Madiou
Brennan Mckenna & Lawlor, Chartered
contact info
John Michael McKenna
Brennan Mckenna & Lawlor, Chtd.
contact info
Plaintiff
USA
Represented By
Bijon Ali Mostoufi
United State'S Attorney'S Office
contact info
Michael G Morgan
Jones Day
contact info
Gary Michael Morgan, Jr.
Us Attorney'S Office
contact info

GPO Jan 18 2024
MEMORANDUM to counsel regarding trial procedure as to Jalen Craig McMillan. Signed by Judge Peter J. Messitte on 1/18/2024. (mg3s, Deputy Clerk)

Docket last updated: 10/16/2023 10:59 AM EDT
Wednesday, June 29, 2022
1 1 16 pgs SEALED INDICTMENT as to Archie Arnold Paul (1) count(s) 1, 2-6, 7, 8-11, 13, Tiffany Rainel Williams (2) count(s) 1, 2-6, 12, Jalen Craig McMillan (3) count(s) 1, 2-6, 11, John Fitzgerald Washingon (4) count(s) 1, 2-6. (mg3s, Deputy Clerk)
Related: [-]
3 3 Motion and Order Sealing Case as to Archie Arnold Paul, Tiffany Rainel Williams, Jalen Craig McMillan, John Fitzgerald Washingon. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 6/29/2022. (mg3s, Deputy Clerk)
Related: [-]